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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bajpai, Rima
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
    Mrs Rima Bajpai
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bajpai, Uma
    Born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
    Mrs Uma Bajpai
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Aneet Singh Jaswal
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bajpai, Ashish
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Jaswal, Neelu
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
    Mrs Neelu Jaswal
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bajpai, Anup Chandra, Dr
    Doctor born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2014-03-29
    OF - Director → CIF 0
  • 2
    Jaswal, Aneet Singh
    Self Employed born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2022-02-17
    OF - Director → CIF 0
parent relation
Company in focus

AUXILIO HOLDINGS LIMITED

Previous name
AUXILIO CARE LIMITED - 2015-06-19
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,221,636 GBP2024-09-30
1,182,854 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
1,221,836 GBP2024-09-30
1,183,054 GBP2023-09-30
Debtors
Current
707,000 GBP2024-09-30
186,851 GBP2023-09-30
Cash at bank and in hand
15,311 GBP2024-09-30
248,696 GBP2023-09-30
Current Assets
722,311 GBP2024-09-30
435,547 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-306,093 GBP2024-09-30
-145,991 GBP2023-09-30
Net Current Assets/Liabilities
416,218 GBP2024-09-30
289,556 GBP2023-09-30
Total Assets Less Current Liabilities
1,638,054 GBP2024-09-30
1,472,610 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-933,291 GBP2024-09-30
-898,473 GBP2023-09-30
Net Assets/Liabilities
685,309 GBP2024-09-30
574,137 GBP2023-09-30
Equity
Called up share capital
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Retained earnings (accumulated losses)
535,309 GBP2024-09-30
424,137 GBP2023-09-30
Equity
685,309 GBP2024-09-30
574,137 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-10-01 ~ 2024-09-30
Furniture and fittings
202023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,025,364 GBP2024-09-30
1,025,364 GBP2023-09-30
Furniture and fittings
39,478 GBP2024-09-30
38,029 GBP2023-09-30
Office equipment
17,617 GBP2024-09-30
17,617 GBP2023-09-30
Motor vehicles
83,290 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
31,437 GBP2023-09-30
Office equipment
13,536 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,487 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
816 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,681 GBP2024-09-30
Furniture and fittings
32,924 GBP2024-09-30
Office equipment
14,352 GBP2024-09-30
Property, Plant & Equipment
Buildings
936,518 GBP2024-09-30
953,026 GBP2023-09-30
Motor vehicles
74,609 GBP2024-09-30
Furniture and fittings
6,554 GBP2024-09-30
6,591 GBP2023-09-30
Office equipment
3,265 GBP2024-09-30
4,080 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,535,088 GBP2024-09-30
1,450,349 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
267,494 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,958 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,452 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
167 GBP2024-09-30
26,400 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
214,538 GBP2024-09-30
160,451 GBP2023-09-30
Other Debtors
Current
492,295 GBP2024-09-30
Bank Borrowings
Current
28,800 GBP2024-09-30
28,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,696 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
4,130 GBP2024-09-30
Other Creditors
Current
266,467 GBP2024-09-30
116,411 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
1,380 GBP2023-09-30
Creditors
Current
306,093 GBP2024-09-30
145,991 GBP2023-09-30
Bank Borrowings
Non-current
868,784 GBP2024-09-30
898,473 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
64,507 GBP2024-09-30
Creditors
Non-current
933,291 GBP2024-09-30
898,473 GBP2023-09-30
Minimum gross finance lease payments owing
68,637 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,454 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
-19,454 GBP2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-19,454 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-30
6 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
149,994 shares2024-09-30
149,994 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AUXILIO HOLDINGS LIMITED
    Info
    AUXILIO CARE LIMITED - 2015-06-19
    Registered number 08705618
    icon of address45-47 Richmond Road, Olton Solihill, Birmingham, West Midlands B92 7RP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AUXILIO HOLDINGS LIMITED
    S
    Registered number 08705618
    icon of address45-47 Richmond Road, Olton, Solihull, Birmingham, West Midlands, United Kingdom, B92 7RP
    Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUXILIO HOLDINGS LIMITED - 2015-06-19
    icon of address1.05 The Enterprise Centre One Hedingham Grove, Solihull, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,481 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address45-47 Richmond Road Olton, Solihull, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,029 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.